ADMINISTRATION

Merafe Resources Limited (incorporated in the Republic of South Africa)
Company Registration Number: 1987/003452/06
Share code: MRF
ISIN: ZAE000060000 (“Merafe” or “Company” or “Group”)

Sponsor: Merrill Lynch South Africa Proprietary Limited
Executive Directors: Z Matlala (Chief Executive Officer), K Bissessor (Financial Director),
Non-executive Directors: CK Molefe (Chairman)*, NB Majova*, A Mngomezulu*, K Nondumo*, B Harvey, M Mosweu, Z van der Walt*
Company Secretary: Corporate Statutory Services
Registered office: First Floor, Block B, Sandton Place,
68 Wierda Road East, Wierda Valley, Sandton, 2196
Transfer secretaries: Link Market Services South Africa Proprietary Limited
* Independent
Financial Director: Kajal Bissessor
Tel: +27 11 783 4780/+27 83 784 6686
Email: kajal@meraferesources.co.za

Sponsor: Merrill Lynch South Africa Proprietary Limited

Executive Directors: Z Matlala (Chief Executive Officer), K Bissessor (Financial Director),
Non-executive Directors: CK Molefe (Chairman)*, NB Majova*, A Mngomezulu*,
K Nondumo*, B Harvey, M Mosweu, Z van der Walt*
Company Secretary: Corporate Statutory Services
Registered office: First Floor, Block B, Sandton Place,
68 Wierda Road East, Wierda Valley, Sandton, 2196
Transfer secretaries: Link Market Services South Africa Proprietary Limited